Natural Language Understanding (NLU) in Fraud Risk Management


Natural Language Understanding (NLU) is a subtopic of Natural Language Processing (NLP). Successful implementations of NLU are difficult because of limitations in prevailing technology. SiteFocus solved these limitations with a new approach to NLU. This approach has been successfully implemented into a commercial solution called Communications in Focus (CIF).

CIF is a cloud-based Artificial Intelligence solution that uses NLU to solve enterprise applications that center around natural language. It was commercially launched during the O’Reilly AI Conference in San Francisco (Sept. 18-20). SiteFocus was selected as one of 9 companies to present in the Startup Showcase during The AI Conference.

We started our search for a test document with a report from KPMG, titled “Fraud Risk Management – Developing a strategy for prevention, detection, and response”. This report led us to a referenced document from the SEC.gov website – Accounting and Auditing Enforcement Release No. 1470 / October 23, ….

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